DOSSIERS / SAVANNA 916
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Partnership dossier

SAVANNA 916

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-513358952 · 513358952 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 65Risk signals 3Sources

Key facts

dissolved
SAVANNA 916
fr_insee
513358952
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-29
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€115,038
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

65 links
Shared operator — likely the same administrator
INVEST. OM 255Shared officer / director · 3 share thisSCI ESBADAIAShared officer / director · 3 share thisDARCHIS & DARCHISShared officer / director · 3 share thisAKAMARU 910Shared officer / director · 3 share thisSCI RESPIRATORShared officer / director · 4 share thisSCI DALOBELLShared officer / director · 4 share thisSAS FOURCARDShared officer / director · 5 share thisSCGI MIDI PYRENNEESShared officer / director · 5 share thisCHE TE DIS QUOI BILOUTEShared officer / director · 5 share thisSCI OLIDOHANShared officer / director · 5 share thisPALFLOShared officer / director · 5 share thisFRANKAShared officer / director · 5 share thisSCI CABINET MEDICAL LABASTIDE ST SERNINShared officer / director · 6 share thisSISA SIMBAShared officer / director · 6 share thisSCM DES DOCTEURS FRANCK SAPALY, CHRISTINE SAPALY, JEREMY DELCROS, MATHILDE BRULINCHARLOTTE LAURENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 65 — full graph via /v1/entities/FR-513358952/network.

People with significant control

19 people
NameRoleFromSource
CHRISTOPHE MONNAYEDirigeant—France registry
DANIEL DEBAYDirigeant—France registry
DAVID MANAOUILDirigeant—France registry
DOMINIQUE DURANTDirigeant—France registry
ERIC GOURDONNEAUDirigeant—France registry
FRANCK SAPALYDirigeant—France registry
FRANCOIS FOURCARDDirigeant—France registry
JEAN-FRANCOIS DEFFAINSDirigeant—France registry
JEAN-LUC MARINDirigeant—France registry
MARC CHANTEURDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK DELCROIXDirigeant—France registry
PIERRE DUBOST PERRETDirigeant—France registry
PIERRICK BELLVERTDirigeant—France registry
RENAUD CHEVALIERDirigeant—France registry
STEPHANE FITOUSSIDirigeant—France registry
SUSANE ANGELO MARINSDirigeant—France registry
THIEBAUT KRAFTDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVANNA 805 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100